Table of Contents

OCLUG Board Meeting April 22, 2018

Attendees:

Board:

Guests:

Start time:

19:00

Location:

Greenview Meeting Room

Call to order

Review of any outstanding minutes

Approval of previous minutes.

Regular Agenda Items

Committee Reports

New to Linux (New Users)

Scott: We had three new people asking questions. I was engaged for a while and then had to beg off in order to greet people and talk about the election. Bruce took over for a while. Bruce could probably expand on the discussion. The portion I remember was him wanting to build a distro from the ground up. I think I mentioned Gentoo at that point as a method of achieving success rather than starting with compiling a boot loader and a kernel and building from there. Linux from Scratch I believe. Tug arrived somewhere around then and had something to say about Gentoo.

We also discovered we were sharing the room with the Algonquin folks, as that had not been mentioned to me. Good thing I didn’t try to eject people.

L3GO (Low Level Linux Group)

I saw an email attempt to be delivered to L3GO from RGB last week, so I guess that there was a meeting?

IanG:

OCLUG Customized Bunsen Labs Distro Project Update

John:

Treasurer’s Report

Ian:

AGM 2018 Commentary

Mailing List Rework

The list of repeating sessions

One of the things we discussed with the old board was a series of talks we do every year, mostly as a touchstone showing what has changed or stayed the same. The list of talks we have had are:

From this list, we need a few items to repeat annually. Suggestions are:

Planned Regular Meetings

May

Speaker:

Scott Murphy

Topic:

Virtualizing old hardware.

Speaker:

Tug

Topic:

Controversial Topic (Short topic)?

June

Speaker:

John Nash

Topic:

Desiderata for interfaces, CLI or GUI

Speaker:

Topic:

July

Speaker:

Scott

Topic:

Practical demo of Let's Encrypt

Speaker:

Topic:

Linux in the Wild

List of possible topics

This is a live wish list. It should grow and shrink with the topics we come up with. It is good to have a reference so we don’t lose possible topics. Feel free to add to the list. [X] indicates we did this one.

New business:

Adjournment: